The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Ahmed, Sohail
Ahmed, Sohail
Pakistani company director born in August 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Suite Ra01, 64 Nile Street, London, N1 7SR, United Kingdom
Ahmed, Sohail
Pakistani director born in December 1985Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 Lazarus Court, Woodgate, Rothley, LE7 7RP, United Kingdom
Ahmed, Sohail
Pakistani onwer born in November 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 Unit 47541 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, England
Ahmed, Sohail
Pakistani company director born in April 1981Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 4 Unit 3, Flat 25, Glouster Square, London, London, W2 2TQ, United Kingdom
Mr Sohail Ahmed
Pakistani born in August 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Suite Ra01, 64 Nile Street, London, N1 7SR, United Kingdom
Mr Sohail Ahmed
Pakistani born in November 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 Unit 47541 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, England
Ahmed, Sohail
Irish enterprenuer born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 58, St Andrews Way, Slough, SL1 5NP, United Kingdom
Ahmed, Sohail
British director born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 8 124, City Road, London, EC1V 2NX, United Kingdom
Ahmed, Sohail
British director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3, Hurley Road, Greenford, UB6 9EZ, United Kingdom
Ahmed, Sohail
British gas engineer born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 3, Hurley Road, Greenford, UB6 9EZ, United Kingdom
Ahmed, Sohail
British company director born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 229, Cambridge House, Mile End Road, London, E1 4AA, England
Ahmed, Sohail
British public speaker born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 128, City Road, London, EC1V 2NX, United Kingdom
Ahmed, Sohail
British student born in February 1992Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Sohail
Registered addresses and corresponding companies
IIF 15 128, City Road, London, EC1V 2NX, United Kingdom
Mr Sohail Ahmed
Pakistani born in April 1981Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 16 Unit 3, Flat 25, Glouster Square, London, London, W2 2TQ, United Kingdom
Mr Sohail Ahmed
Irish born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 58, St Andrews Way, Slough, SL1 5NP, United Kingdom
Mr Sohail Ahmed
British born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 18 124, City Road, London, EC1V 2NX, United Kingdom
Mr Sohail Ahmed
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Sohail Ahmed
British born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
- 1THE ATHENA INSITUTE LTD - 2020-03-12 Cambridge House, 229 Mile End Road, London, United KingdomDissolved Corporate (1 parent)Officer
2020-02-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-02-24 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE - 2 Unit 3 Flat 25, Glouster Square, London, London, United KingdomActive Corporate (1 parent)Officer 2024-06-03 ~ nowIIF 4 - Director → MEPerson with significant control 2024-06-03 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3 Suite Ra01 64 Nile Street, London, United KingdomActive Corporate (1 parent)Officer 2025-03-12 ~ nowIIF 1 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-06-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-06-10 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5 3 Hurley Road, GreenfordDissolved Corporate (2 parents)Current Assets (Company account)100 GBP2015-11-30Officer 2012-11-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 6 3 Hurley Road, Greenford, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)11,470 GBP2024-12-31Officer 2023-12-16 ~ nowIIF 9 - Director → MEPerson with significant control 2023-12-16 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 7 Unit 47541 Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, EnglandDissolved Corporate (1 parent)Officer 2020-09-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-09-17 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8 58 St Andrews Way, Slough, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer 2024-04-10 ~ nowIIF 7 - Director → MEPerson with significant control 2024-04-10 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 9 229 Cambridge House, Mile End Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 10 229 Cambridge House, Mile End Road, Bethnal Green, London, EnglandDissolved Corporate (2 parents)Equity (Company account)30 GBP2021-02-28Officer 2020-10-29 ~ dissolvedIIF 13 - Director → ME
- 11 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-09-10 ~ nowIIF 12 - Director → ME 2024-09-10 ~ nowIIF 15 - Secretary → MEPerson with significant control 2024-09-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 12 Lazarus Court, Woodgate, Rothley, United KingdomDissolved Corporate (2 parents)Officer 2019-02-19 ~ dissolvedIIF 2 - Director → ME
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